OFAC UID 28174 · SDN · Entity

BLUE STAR DIAMOND SAL - OFFSHORE

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 13, 2019

Addresses

  • Ramla Al Bayda, Al Bizri Street Beirut Lebanon

Identifiers

  • Commercial Registry Number: 1800235 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Nazem Said)